Sign in  

Sun Financial Management Inc

Sharing is caring! Having problems with Sun Financial Management Inc? Use ScamPulse to make a complaint

Sun Financial Management Inc Reports & Reviews (2)

Report

My wife received a letter from Sun Financial Management Inc stating she was a winner in a 2nd category of Sweepstakes and Lottery Drawing held May 1st,2016 for $88,000,00. Enclosed was a check for 7,897.00 that was deducted from her winnings and to call Dennis Atias at 1-647-833-6990 for futher instructions. She was told to just cash the check. I called the next day and asked what happens after the check is cashed and he told said he could not talk to me just my wife. My wife told him she thought this was a scam and he told her he was canceling the check. She wanted to know about the $88,000.00 and he just hung-up.

Useful
Reply
Report

I received a letter from Sun Financial Management Inc. International Payment Department Williston VT with a check in the amount of $8,897.00 included. The check was written from Metro Paper Industries of NY 695 W End Ave Carthage, NY 13619 and drawn from M & T Bank Buffalo, NY. The letter stated that I was a "winner in a second category of Sweepstakes and Lottery Draw held on November 22, 2015. You are entitled to the sum of US $88,000.00... $8897.00 deducted from your winning." It further goes on to say I have until December 22, 2015 to claim my prize and I should contact Frank Bradley at 1-647-894-7511 before I claim my big winnings. Its "Please do not act on this notice until you speak to your claims agent".

Useful
Reply
Check fields!

Report Sun Financial Management Inc


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Sun Financial Management Inc Contacts

If you know any contact information for Sun Financial Management Inc, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New